Epstein Index›Documents›EFTA01578112
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578112: Amazon (DS10)

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Bank or credit card statement dated February 12, 2013 to March 11, 2013 showing multiple transactions including two Amazon purchases, along with charges from Empire Szechuan Noodle in New York, Seamless NY, and NYC taxi services. The statement spans page 6 of 7 and documents routine consumer spending.

👤 Named in This Document
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🔑 Evidence Keywords
Amazon

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Statement Date: 02/12/13 03/11/13 Account Number: Page 6 of 7 OVER A C Date of Transaction Merchant Name or Transaction Description $ Amount 02/25 **AMAZON**
Excerpt 2
25 EMPIRE SZECHUAN NOODLE NEW YORK NY 9.08 02/25 SEAMLESS NY 21.54 02/25 NYC TAXI MED 1J17 ASTORIA NY 15.00 02/23 NYC-TAXI LONG ISLAND C NY 5.90 02/25 **AMAZON**

📄 Original Document

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Source: U.S. Department of Justice

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